Shree Nidhi Trading Co Profile
Key Indicators
- Authorised Capital ₹ 8.00 Cr
- Paid Up Capital ₹ 7.79 Cr
- Company Age 42 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 53.00 Cr
- Revenue Growth -92.21%
- Profit Growth -43.54%
- Ebitda -64.24%
- Net Worth 0.35%
- Total Assets -0.93%
About Shree Nidhi Trading Co
Shree Nidhi Trading Co Ltd (SNTCL) is a Public Limited Indian Non-Government Company incorporated in India on 30 September 1982 and has a history of 42 years and five months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 8.00 Cr and a paid-up capital of Rs 7.79 Cr.
The company has closed loans amounting to ₹53.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Shree Nidhi Trading Co Ltd India is Avik Gupta as CFO. Rajesh Kurmi, Sanjoy Pandit, Anita Kharwar, and One other member serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
L67120WB1982PLC035305
- Company No.
035305
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
30 Sep 1982
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Listed
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Shree Nidhi Trading Co?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Avik Gupta  | CFO | 28-May-2015 | Current |
| Lalchand Sharma | Managing Director | 15-Oct-2022 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Kurmi | Director | 21-Mar-2014 | Current |
| Sanjoy Pandit | Additional Director | 31-Dec-2020 | Current |
| Anita Kharwar | Additional Director | 14-Aug-2021 | Current |
Financial Performance of Shree Nidhi Trading Co.
Shree Nidhi Trading Co Ltd, for the financial year ended 2016, experienced significant reduction in revenue, with a 92.21% decrease. The company also saw a substantial fall in profitability, with a 43.54% decrease in profit. The company's net worth moved up by a moderate rise of 0.35%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Shree Nidhi Trading Co?
In 2017, Shree Nidhi Trading Co had a public holding of 100.00%. The company had 20 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Original Fashion Traders LimitedRajesh Kurmi, Sanjoy Pandit and 1 more are mutual person
- Multifold Plastic Marketing Private Limited
Rajesh Kurmi and Sanjoy Pandit are mutual person
- Pears Mercantiles Private Limited
Rajesh Kurmi and Lalchand Sharma are mutual person
- Zonal Commercial Private Limited
Rajesh Kurmi is a mutual person
- Sncl Iron And Steel Limited
Rajesh Kurmi is a mutual person
- Sncl Real Estate Limited
Rajesh Kurmi is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹53.00 Cr
Charges Breakdown by Lending Institutions
- Sbicap Trustee Company Limited : 53.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2014 | Sbicap Trustee Company Limited | ₹53.00 Cr | Satisfied |
How Many Employees Work at Shree Nidhi Trading Co?
Unlock and access historical data on people associated with Shree Nidhi Trading Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shree Nidhi Trading Co, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Nidhi Trading Co's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Shree Nidhi Trading Co
Recent activity within the organization
- Annual General Meeting
Shree Nidhi Trading Co Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shree Nidhi Trading Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Lalchand Sharma was appointed as a Managing Director was appointed as a Managing Director on 15 Oct 2022 & has been associated with this company since 2 years 5 months .
- Director Appointment
Anita Kharwar was appointed as a Additional Director was appointed as a Additional Director on 14 Aug 2021 & has been associated with this company since 3 years 7 months .
- Director Appointment
Sanjoy Pandit was appointed as a Additional Director was appointed as a Additional Director on 31 Dec 2020 & has been associated with this company since 4 years 2 months .
- Charges
A charge registered on 28 Nov 2014 via Charge ID 10534989 with Sbicap Trustee Company Limited was fully satisfied on 14 Nov 2017.
Frequently asked questions
What is the Incorporation or founding date of Shree Nidhi Trading Co Ltd?
Shree Nidhi Trading Co Ltd was incorporated on 30 Sep 1982.
What is authorized share capital and paid-up capital of Shree Nidhi Trading Co Ltd?
The authorized share capital of Shree Nidhi Trading Co Ltd is ₹ 8.00 Cr and paid-up capital is ₹ 7.79 Cr.
Who are the current board members & directors of Shree Nidhi Trading Co Ltd?
Currently 5 directors are associated with Shree Nidhi Trading Co Ltd.
- Rajesh Kurmi
- Sanjoy Pandit
- Anita Kharwar
- Avik Gupta
- Lalchand Sharma
What is the registered address of Shree Nidhi Trading Co Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Shree Nidhi Trading Co Ltd is 7 Lyons Range 3Rd Floorroom No 9 10 Hare Street India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Shree Nidhi Trading Co Ltd?
The corporate identification number (CIN) of Shree Nidhi Trading Co Ltd is L67120WB1982PLC035305 and the company number is 035305 as per Ministry of Corporate Affairs (MCA).
What is the official website of Shree Nidhi Trading Co Ltd?
The Official website of Shree Nidhi Trading Co Ltd is https://www.shreenidhitrading.com
What has been the recent revenue trend for Shree Nidhi Trading Co Ltd?
According to the financial reports for the fiscal year 2016, the revenue trend for Shree Nidhi Trading Co Ltd has fallen by -92.21%.
What change has been observed in the net worth of Shree Nidhi Trading Co Ltd, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Shree Nidhi Trading Co Ltd has experienced an upsurge of 0.35%.
When was the last Balance Sheet of Shree Nidhi Trading Co Ltd filed with the ROC?
The most recent Balance Sheet for Shree Nidhi Trading Co Ltd was filed with the ROC on 31 Mar 2024.
People also Viewed
AS
Amalesh SadhuDirectorAK
Arun KhemkaDirectorPG
Prabhat GoyalDirectorSM
Shibashis MukherjeeDirectorTL
Tanumay LahaManaging DirectorRA
Rakesh AgrawalDirectorJL
Jyoti LohiaDirectorBS
Babita ShahAdditional Director